SANT ROC SA

Hoja GI22789· NIF A08094450

VigenteGirona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Bruno Halle Boix, Halle Boix Nicolas, Halle Boix Barbara, Gonzalez Simo Del Rio Juan Jose

Legal information

Legal information for SANT ROC SA

NIF
Hoja registral
IRUS1000211792461
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 1357 · Folio 63 · Hoja GI22789
StatusVigente

Activity

SANT ROC SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 13 filings for this company, from 30 October 2009 to 16 October 2023, across 4 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
SANT ROC SABruno Halle BoixBruno Halle BoixGonzalez Simo Del Rio Juan JoseGonzalez Simo Del Ri…Halle Boix NicolasHalle Boix NicolasHalle Boix BarbaraHalle Boix BarbaraMAGMA CONSULTORES SLMAGMA CONSULTORES SLHORWATH CONSULTING ESPAÑA SLHORWATH CONSULTING E…ESCAMPA SLESCAMPA SLRCM SARCM SAGABINET JOAN JOSEP GONZALEZ SLGABINET JOAN JOSEP G…

Registered actos

  1. Ceses/DimisionesPublished 16/10/2023· Registered 09/10/2023· I/A 13
  2. NombramientosPublished 16/10/2023· Registered 09/10/2023· I/A 13
  3. ReeleccionesPublished 16/10/2023· Registered 09/10/2023· I/A 13
  4. Ceses/DimisionesPublished 05/10/2017· Registered 28/09/2017· I/A 12
  5. NombramientosPublished 05/10/2017· Registered 28/09/2017· I/A 12
  6. ReeleccionesPublished 05/10/2017· Registered 28/09/2017· I/A 12
  7. Otros conceptosPublished 26/09/2016· Registered 19/09/2016· I/A 11
  8. NombramientosPublished 31/03/2014· Registered 20/03/2014· I/A 10
  9. Ceses/DimisionesPublished 31/03/2014· Registered 20/03/2014· I/A 9
  10. Ceses/DimisionesPublished 21/08/2012· Registered 09/08/2012· I/A 8
  11. NombramientosPublished 21/08/2012· Registered 09/08/2012· I/A 8
  12. Ceses/DimisionesPublished 30/10/2009· Registered 20/10/2009· I/A 7
  13. NombramientosPublished 30/10/2009· Registered 20/10/2009· I/A 7

Timeline (BORME)

  1. 16/10/2023#7747504
    Ceses/DimisionesNombramientosReelecciones
    SANT ROC SA. Ceses/Dimisiones. Cons.Del.Sol: NICOLAS HALLE BOIX;BARBARA HALLE BOIX. Nombramientos. Cons.Del.Sol: NICOLAS HALLE BOIX;BARBARA HALLE BOIX. Reelecciones. Consejero: JUAN JOSE GONZALEZ SIMO DEL RIO;BARBARA HALLE BOIX. Presidente: BRUNO HAL…
  2. 05/10/2017#4565781
    Ceses/DimisionesNombramientosReelecciones
    SANT ROC SA. Ceses/Dimisiones. Consejero: FRANCISCO XAVIER CISCAR SEGURA. Nombramientos. Consejero: JUAN JOSE GONZALEZ SIMO DEL RIO. Reelecciones. Consejero: BARBARA HALLE BOIX. Presidente: BRUNO HALLE BOIX. Secretario: NICOLAS HALLE BOIX. Cons.Del.S…
  3. 26/09/2016#4035719
    Otros conceptos
    SANT ROC SA. Otros conceptos: Modificación y refundición de estatutos, para adaptarlos a la Ley de Sociedades de Capital. Datos registrales. T 1357 , F 60, S 8, H GI 22789, I/A 11 (19.09.16).
  4. 31/03/2014#2742378
    Nombramientos
    SANT ROC SA. Nombramientos. Miemb.Cte.CF: BERTRAND FREDERIC JACQUES HALLE;MARIA TERESA BOIX SALADA. Datos registrales. T 1357 , F 60, S 8, H GI 22789, I/A 10 (20.03.14).
  5. 31/03/2014#2742377
    Ceses/Dimisiones
    SANT ROC SA. Ceses/Dimisiones. Consejero: BERTRAND FREDERIC JACQUES HALLE;MARIA TERESA BOIX SALADA;MARIA DOLORES VALDES CASAS. Datos registrales. T 1357 , F 60, S 8, H GI 22789, I/A 9 (20.03.14).
  6. 21/08/2012#1866298
    Ceses/DimisionesNombramientos
    SANT ROC SA. Ceses/Dimisiones. Consejero: MARIA TERESA BOIX SALADA;FRANCISCO XAVIER CISCAR SEGURA. Vicepresid.: FRANCISCO XAVIER CISCAR SEGURA. Consejero: MARIA DOLORES VALDES CASAS;BRUNO HALLE BOIX;NICOLAS HALLE BOIX;BERTRAND FREDERIC JACQUES HALLE.…
  7. 30/10/2009#444509
    Ceses/DimisionesNombramientos
    SANT ROC SA. Ceses/Dimisiones. Presidente: MARIA TERESA BOIX SALADA. Cons.Del.Sol: MARIA TERESA BOIX SALADA. Nombramientos. Presidente: BRUNO HALLE BOIX. Cons.Del.Sol: BARBARA HALLE BOIX;NICOLAS HALLE BOIX. Datos registrales. T 1357 , F 60, S 8, H GI…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPlaça Atlántic, nº 2. Calella de Palafrugell., GIRONA, PALAFRUGELL
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
100
beds

Registered as HOTEL SANT ROC, S.A.

Palafrugell 1

Hotel, guesthouse 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector